Juul Labs, Inc. v. The Unincorporated Associations Identified in Schedule A
| Juul Labs, Inc. |
| The Unincorporated Associations Identified in Schedule A |
| 1:2018cv01516 |
| December 6, 2018 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Liam O'Grady |
| Trademark |
| 15 U.S.C. § 1114 |
| None |
Docket Report
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This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.
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| Filing 46 Proposed Summons by Juul Labs, Inc.. (Talley, Monica) |
Filing 45
ORDER granting #37 Motion for Preliminary Injunction. ORDERED that PayPal and Alipay shall continue to freeze all accounts associated with Defendants identified in Schedule A to the Complaint and restrain and enjoin from transfer any monies held in such accounts until further ordered by this Court. Signed by District Judge Liam O'Grady on 1/15/19. (klau, )
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Filing 44
ORDER granting #40 Motion to Unseal Document. ORDERED that the Clerk of the Court shall unseal (1) Schedule A to the Complaint, which includes a list of eBay and AliExpress account names used by Defendants; (2) Exhibit 2 to the Complaint, which contains screenshots of Defendants' Internet Store listings; (3) Exhibit 3 to the Complaint, which contains screenshots of Defendants' Internet Store payment pages; (4) Plaintiffs' memorandum of law in support of its ex parte motion for a temporary restraining order including temporary asset restraint and expedited discovery; (5) Plaintiff's memorandum of law in support of motion for order authorizing service of process by email; and (6) the declaration of Daniel S. Block in support of Plaintiff's motion for order authorizing service of process by email. Signed by Magistrate Judge Ivan D. Davis on 1/15/19. (klau, ) (Main Document 44 replaced on 1/15/2019) (klau, ).
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| Set Deadlines as to #37 MOTION for Preliminary Injunction . Motion Hearing set for 2/8/2019 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Liam O'Grady. (clar, ) |
| Filing 43 CERTIFICATE of Service re #38 Memorandum in Support, #40 MOTION to Unseal Document #15 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Attachment/Exhibit(s) filed by Juul, #37 MOTION for Preliminary Injunction , #41 Memorandum in Support, #42 Waiver of, #39 Notice of Hearing Date by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 42 Waiver of re #40 MOTION to Unseal Document #15 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Attachment/Exhibit(s) filed by Juul by Juul Labs, Inc. (Talley, Monica) |
| Filing 41 Memorandum in Support re #40 MOTION to Unseal Document #15 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Attachment/Exhibit(s) filed by Juul filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 40 MOTION to Unseal Document #15 Sealed Document filed by Juul Labs, Inc., #11 Sealed Memorandum in Support filed by Juul Labs, Inc., #8 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #7 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc., #14 Sealed Memorandum in Support filed by Juul Labs, Inc., #9 Sealed Attachment/Exhibit(s) filed by Juul Labs, Inc. by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 39 Notice of Hearing Date set for February 8, 2019 re #37 MOTION for Preliminary Injunction (Talley, Monica) |
| Filing 38 Memorandum in Support re #37 MOTION for Preliminary Injunction filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 37 MOTION for Preliminary Injunction by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
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Filing 36
ORDER granting #31 MOTION for Extension of Temporary Restraining Order. Signed by District Judge Liam O'Grady on 12/28/2018. (aott)
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| Filing 35 CERTIFICATE of Service re #32 Memorandum in Support, #34 Waiver of, #31 MOTION for Extension of Temporary Restraining Order, #33 Declaration by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 34 Waiver of Hearing re #31 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc. (Talley, Monica) |
| Filing 33 Declaration re #31 MOTION for Extension of Temporary Restraining Order by Daniel S. Block by Juul Labs, Inc.. (Talley, Monica) |
| Filing 32 Memorandum in Support re #31 MOTION for Extension of Temporary Restraining Order filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 31 MOTION for Extension of Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 30 MEMORANDUM OPINION re Motion for TRO. Signed by District Judge Liam O'Grady on 12/17/18. (klau, ) |
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Filing 29
ORDER granting #10 Motion for TRO (see order for details). Signed by District Judge Liam O'Grady on 12/17/18. (klau, )
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Filing 28
Sealed ORDER re #10 Ex Parte Motion for Temporary Asset. Signed by District Judge Anthony J Trenga on 12/13/18. (klau, ) Modified on 12/13/2018 to add linkage (klau, ).
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| Case Reassigned to District Judge Liam O'Grady and Magistrate Judge Ivan D. Davis. District Judge Anthony J Trenga, Magistrate Judge Michael S. Nachmanoff no longer assigned to the case. (rban, ) |
| Filing 27 CERTIFICATE of Service re #26 Notice of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. (Pickard, Byron) |
| Filing 26 NOTICE of Appearance by Byron Leroy Pickard on behalf of Juul Labs, Inc. (Pickard, Byron) |
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Filing 25
ORDER granting #3 Motion to Seal. It is further ORDERED that once the temporary restraining order has been served on the relevant parties and the requested actions taken, Plaintiff shall move to unseal these documents. Signed by Magistrate Judge Michael S. Nachmanoff on 12/12/2018. (dvanm, )
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Filing 24
ORDER granting #13 Motion for Authorizing Service of Process by Email. Signed by Magistrate Judge Michael S. Nachmanoff on 12/10/18. (klau, )
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Filing 23
ORDER granting #19 Motion for Pro hac vice as to Daniel Steven Block. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott)
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Filing 22
ORDER granting #18 Motion for Pro hac vice as to Nicholas John Nowak. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott)
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Filing 21
ORDER granting #17 Motion for Pro hac vice as to Dennies Varughese. Signed by District Judge Anthony J Trenga on 12/10/2018. (aott)
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| Set Deadlines as to #10 MOTION for Temporary Restraining Order . Motion Hearing set for 12/14/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Case assigned to District Judge Anthony J Trenga and Magistrate Judge Michael S. Nachmanoff. (klau, ) |
| Filing 20 CERTIFICATE of Service re #15 Sealed Document, #13 MOTION for Service by Email , #17 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395604. , #12 Notice of Hearing Date, #18 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395605. , #11 Sealed Memorandum in Support, #2 Financial Disclosure Statement, #4 Memorandum in Support, #1 Complaint, #19 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395606. , #10 MOTION for Temporary Restraining Order , #8 Sealed Attachment/Exhibit(s), #7 Sealed Attachment/Exhibit(s), #14 Sealed Memorandum in Support, #6 Waiver of, #16 Waiver of, #9 Sealed Attachment/Exhibit(s), #3 MOTION to Seal , #5 Notice of Under Seal Filing LCvR5 (B) by Monica Riva Talley on behalf of Juul Labs, Inc. (Talley, Monica) |
| Filing 19 Motion to appear Pro Hac Vice by Daniel Steven Block and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395606. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 18 Motion to appear Pro Hac Vice by Nicholas John Nowak and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395605. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 17 Motion to appear Pro Hac Vice by Dennies Varughese and Certification of Local Counsel Monica Riva Talley Filing fee $ 75, receipt number 0422-6395604. by Juul Labs, Inc.. (Talley, Monica) |
| Filing 16 Waiver of re #13 MOTION for Service by Email by Juul Labs, Inc. (Talley, Monica) |
| Filing 15 Sealed Document (Declaration of Daniel S. Block) re #13 MOTION for Service by Email , #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 14 Sealed Memorandum in Support re #13 MOTION for Service by Email , #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 13 MOTION for Service by Email by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 12 Notice of Hearing Date set for December 14, 2018 re #10 MOTION for Temporary Restraining Order (Talley, Monica) |
| Filing 11 Sealed Memorandum in Support re #10 MOTION for Temporary Restraining Order , #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 10 MOTION for Temporary Restraining Order by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 9 Sealed Attachment/Exhibit(s) (Exhibit 3) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 8 Sealed Attachment/Exhibit(s) (Exhibit 2) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 7 Sealed Attachment/Exhibit(s) (Schedule A to Complaint) re #1 Complaint, #3 MOTION to Seal . (Talley, Monica) Modified on 1/15/2019 UNSEAL per Order dated 1/15/19 (klau, ). |
| Filing 6 Waiver of re #3 MOTION to Seal by Juul Labs, Inc. (Talley, Monica) |
| Filing 5 Notice of Under Seal Filing LCvR5 (B) by Juul Labs, Inc. re #3 MOTION to Seal (Talley, Monica) |
| Filing 4 Memorandum in Support re #3 MOTION to Seal filed by Juul Labs, Inc.. (Talley, Monica) |
| Filing 3 MOTION to Seal by Juul Labs, Inc.. (Attachments: #1 Proposed Order)(Talley, Monica) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Juul Labs, Inc.. (Talley, Monica) |
| Filing 1 Verified Complaint against The Unincorporated Associations Identified in Schedule A ( Filing fee $ 400, receipt number 0422-6395289.), filed by Juul Labs, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Trademark Status))(Talley, Monica) Modified text on 12/7/2018 (klau, ). |
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| Defendant: The Unincorporated Associations Identified in Schedule A | |
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| Plaintiff: Juul Labs, Inc. | |
| Represented By: | Monica Riva Talley |
| Represented By: | Byron Leroy Pickard |
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